DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Key Data

Status

Active

Company No.

06760978

Incorporation date

28/11/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2008)

07/01/2026

Appointment of James Courter Obletz as a director on 2025-10-01

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Amy Anna Latimer as a director on 2025-10-01

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (40 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (15 pages)

18/11/2025

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Cannon Place 78 Cannon Street London EC4N 6AF on 2025-11-18

View PDF (1 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (40 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

16/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-16

View PDF (1 pages)

16/10/2024

Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

29/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (35 pages)

06/01/2024

Accounts for a small company made up to 2023-01-01

View PDF (25 pages)

03/01/2024

Appointment of Amy Anna Latimer as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of James William Houser as a director on 2024-01-01

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

10/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2022-01-02

View PDF (23 pages)

21/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2021-01-03

View PDF (20 pages)

19/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2019-12-29

View PDF (20 pages)

11/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

18/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/02/2018

Appointment of James William Houser as a director on 2018-02-22

View PDF (2 pages)

26/02/2018

Termination of appointment of Amy Latimer as a director on 2018-02-15

View PDF (1 pages)

09/01/2018

Secretary's details changed for Janice R Trybus on 2017-11-27

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

05/01/2018

Withdrawal of a person with significant control statement on 2018-01-05

View PDF (2 pages)

05/01/2018

Notification of Delaware North Companies (Uk) Limited as a person with significant control on 2016-04-06

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05/01/2018

Director's details changed for Christopher John Feeney on 2017-11-27

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/02/2016

Appointment of Amy Latimer as a director on 2016-01-28

View PDF (3 pages)

11/02/2016

Termination of appointment of John Wentzell as a director on 2015-11-23

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (15 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (15 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/09/2014

Termination of appointment of Rajat Shah as a director on 2014-07-31

View PDF (2 pages)

14/08/2014

Appointment of Douglas James Tetley as a director on 2014-07-17

View PDF (3 pages)

06/06/2014

Director's details changed for Rajat Shah on 2014-05-29

View PDF (3 pages)

06/06/2014

Secretary's details changed for Janice R Trybus on 2014-05-29

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (15 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/08/2013

Termination of appointment of Simon Dobson as a director

View PDF (2 pages)

29/07/2013

Director's details changed for John Wentzell on 2012-06-28

View PDF (3 pages)

26/03/2013

Termination of appointment of Bryan Keller as a director

View PDF (2 pages)

26/03/2013

Appointment of Rajat Shah as a director

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (16 pages)

18/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (16 pages)

15/11/2011

Auditor's resignation

View PDF (1 pages)

14/09/2011

Appointment of Christopher John Feeney as a director

View PDF (3 pages)

14/09/2011

Termination of appointment of Dennis Szefel as a director

View PDF (2 pages)

25/07/2011

Appointment of John Wentzell as a director

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (15 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/09/2010

Termination of appointment of Jonathan Tribe as a director

View PDF (2 pages)

23/09/2010

Appointment of Dennis Joseph Szefel as a director

View PDF (3 pages)

19/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (15 pages)

17/11/2009

Resolutions

View PDF (2 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/02/2009

Appointment terminated director and secretary abogado nominees LIMITED

View PDF (1 pages)

24/02/2009

Director appointed bryan joseph keller

View PDF (3 pages)

24/02/2009

Director appointed simon david dobson

View PDF (3 pages)

24/02/2009

Director appointed jonathan tribe

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24/02/2009

Secretary appointed janice r trybus

View PDF (2 pages)

24/02/2009

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

24/02/2009

Appointment terminated director luciene james

View PDF (1 pages)

12/02/2009

Memorandum and Articles of Association

View PDF (27 pages)

12/02/2009

Director appointed abogado custodians LIMITED

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12/02/2009

Director and secretary appointed abogado nominees LIMITED

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12/02/2009

Appointment terminated secretary the company registration agents LTD

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from 280 grays inn road london WC1X 8EB

View PDF (1 pages)

11/02/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

28/11/2008

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

28/11/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO CUSTODIANS LIMITED	Nominee Director	04/02/2009 - 05/02/2009	799
Dobson, Simon David	Director	05/02/2009 - 26/07/2013	3
James, Luciene Maureen	Director	28/11/2008 - 05/02/2009	245
Tetley, Douglas James	Director	17/07/2014 - Present	12
Feeney, Christopher John	Director	23/08/2011 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED is an(a) Active company incorporated on 28/11/2008 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED?

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED is currently Active. It was registered on 28/11/2008 .

Where is DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED located?

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED do?

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED?

The latest filing was on 07/01/2026: Appointment of James Courter Obletz as a director on 2025-10-01.